FINANCIAL DATA EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL DATA EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINANCIAL DATA EXCHANGE LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887955. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FINANCIAL DATA EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON GATE
LONDON
EC1Y 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-01 CURRENT
RICHARD REDDING Jun 1961 American Director 2008-03-23 UNTIL 2010-08-12 RESIGNED
MANTEL NOMINEES LIMITED Corporate Director 2003-09-04 UNTIL 2004-02-01 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2016-10-03 UNTIL 2018-06-28 RESIGNED
MR ANTONY MONTAGUE Secretary 2012-06-30 UNTIL 2016-10-03 RESIGNED
MISS CATHERINE SHELLEY Secretary 2012-06-30 UNTIL 2016-10-03 RESIGNED
MR DAVID ROBERT PEARCE Feb 1964 British Director 2012-06-30 UNTIL 2015-08-31 RESIGNED
MR KEVIN WISE May 1973 British Director 2015-10-01 UNTIL 2016-10-03 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
KENDAL VROMAN Sep 1971 Usa Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
KIM TAYLOR Aug 1961 American Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 UNTIL 2021-06-22 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2016-10-03 UNTIL 2018-10-26 RESIGNED
MR PETER AUGUST SCHESCHUK Nov 1953 American Director 2012-06-30 UNTIL 2015-08-31 RESIGNED
MR PAUL JAMES SANSOM Sep 1966 British Director 2012-06-30 UNTIL 2013-05-31 RESIGNED
MR PAUL JAMES SANSOM Sep 1966 British Director 2013-03-31 UNTIL 2016-10-03 RESIGNED
DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-11 UNTIL 2008-03-23 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2016-10-03 UNTIL 2017-09-30 RESIGNED
MS. ELIZABETH O'MELIA Nov 1965 American Director 2012-06-30 UNTIL 2015-08-31 RESIGNED
LAURENT PAULHAC Apr 1969 French Director 2007-08-15 UNTIL 2012-06-29 RESIGNED
JAMES PARISI Jan 1965 American Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
MR ANTOINE PAUL GAUTIER KOHLER Aug 1965 French Director 2010-09-22 UNTIL 2013-03-31 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2016-10-03 UNTIL 2021-05-15 RESIGNED
FORBES HERBERT ELWORTHY Dec 1962 New Zealand Director 2004-02-01 UNTIL 2008-03-23 RESIGNED
BRYAN DURKIN Dec 1960 American Director 2010-09-22 UNTIL 2012-06-29 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
MR ALAN CHARLES AMBROSE Mar 1957 British Director 2007-08-15 UNTIL 2008-03-23 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2004-02-01 UNTIL 2007-04-11 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2008-03-23 UNTIL 2012-06-29 RESIGNED
MANTEL SECRETARIES LIMITED Corporate Secretary 2003-09-04 UNTIL 2004-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Data Derivatives Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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